TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED

Buying and selling of own real estate

Founded 11 Sept 2002 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

SHELFCO (NO.2779) LIMITED 11 Sept 2002 — 23 Jan 2003
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £15 £1 2024 year on year
Total Liabilities £14 £1 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

Level 16 5 Aldermanbury Square London EC2V 7HR United Kingdom

Full company profile for TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED (04531987), an active company based in London, United Kingdom. Incorporated 11 Sept 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£14.00

Increased by £1.00 (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Graham Henry EdwardsDirectorBritishUnited Kingdom6230 Sept 2005Active
Russell Charles GurnhillDirectorBritishUnited Kingdom568 Sept 2009Active

Shareholders

Shareholders (1)

Telereal Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TTRE HOLDINGS LIMITED united kingdom
TELEREAL SECURITISED FREEHOLD NOMINEE LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

15 freehold 15 total
AddressTenurePrice PaidDate Added
Telephone Exchange, Boxford, Newbury (RG20 8DH) WEST BERKSHIRE
Freehold-22 Apr 2024
Land at Quatt Telephone Exchange, Bridgnorth (WV15 6QW) SHROPSHIRE
Freehold-12 Aug 2022
Harlaston Telephone Exchange, Harlaston, Tamworth, (B79 9HE) LICHFIELD
Freehold-4 May 2021
Billesdon Telephone Exchange, Gaulby Road, Billesdon, Leicester, (LE7 9BH) HARBOROUGH
Freehold-29 Apr 2021
Sulgrave Telephone Exchange, Helmdon Road, Sulgrave, Banbury MILTON KEYNES
Freehold-29 Apr 2021
Telephone Exchange, Boxford, Newbury (RG20 8DH)
Freehold
Added 22 Apr 2024
District WEST BERKSHIRE
Land at Quatt Telephone Exchange, Bridgnorth (WV15 6QW)
Freehold
Added 12 Aug 2022
District SHROPSHIRE
Harlaston Telephone Exchange, Harlaston, Tamworth, (B79 9HE)
Freehold
Added 4 May 2021
District LICHFIELD
Billesdon Telephone Exchange, Gaulby Road, Billesdon, Leicester, (LE7 9BH)
Freehold
Added 29 Apr 2021
District HARBOROUGH
Sulgrave Telephone Exchange, Helmdon Road, Sulgrave, Banbury
Freehold
Added 29 Apr 2021
District MILTON KEYNES

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Dec 2025AccountsAnnual accounts filed
15 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
17 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Dec 2025 Accounts

Annual accounts filed

15 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 weeks ago on 17 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Apr 2026

Annual accounts filed

5 months ago on 15 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 15 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025